posted November 25, 2021 02:48 pm by fugazzi123
(4)
IN THE MATTER OF FIRST GLOBAL DATA LTD., GLOBAL BIOENERGY RESOURCES INC., NAYEEM ALLI, MAURICE AZIZ, HARISH BAJAJ, AND ANDRE ITWARU File No. 2019-22 https://www
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posted July 05, 2021 10:10 pm by DirkDigler
(12)
June 17, 2021 Order IN THE MATTER OF FIRST GLOBAL DATA LTD., GLOBAL BIOENERGY RESOURCES INC., NAYEEM ALLI, MAURICE AZIZ, HARISH BAJAJ, and ANDRE ITWARU File No. 2019-22 Timothy Moseley
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posted June 23, 2021 03:41 pm by DirkDigler
(12)
They all play the same game, shares for debt,Azira,MoneyMoov,FGD,GLOBAL BIOENERGY work as alter egos of each other. That is, they are empty, interchangeable shells used to keep money out of the hands
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posted May 17, 2021 08:35 pm by fugazzi123
(4)
Will be interesting to see what the final out come is. Notice how slow the system was to respond; was the OSC building a good case for over three years and following were the money was sent or just
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posted April 27, 2021 10:55 am by suomynona
(80)
There's a new FGD in town, or rather a paper corporation established in Cheyenne Wyoming, with a New York state telephone number and an operation run out of India... how about that?
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posted April 14, 2021 09:47 pm by DirkDigler
(12)
IN THE MATTER OF FIRST GLOBAL DATA LTD., GLOBAL BIOENERGY RESOURCES INC., NAYEEM ALLI, MAURICE AZIZ, HARISH BAJAJ, and ANDRE ITWARU File No. 2019-22 Timothy Moseley, Vice-Chair and Chair
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posted February 08, 2021 12:06 pm by lifeishot
(7)
Does anybody know what's up with this company ? I cannot seem to find much out,, other than it's a bank in Jamicia now,,
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posted February 04, 2021 10:08 am by Blacksheep9001
(0)
Does anybody know which brokers are trading this steaming pile! Can't trade thru RBC Direct
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posted January 21, 2021 03:07 pm by Couchpilot
(13)
Hey guys, any idea who's buying shares and why?
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posted January 14, 2021 03:45 pm by caribbeanking
(2)
Anyone remember the trial date
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posted January 05, 2021 03:56 pm by molotov420
(253)
does anyone have LVL 2 for this thing. I cant seem to get US stocks in my account.
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posted January 04, 2021 01:23 pm by molotov420
(253)
yea strange...cant decide if I want to try to sell or just hold this POS to see what happens.
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posted December 29, 2020 05:13 pm by colima
(26)
Maybe FGD sold (or will be able to sell ) its U.S. operations and that is the reason there is still trading in FGBDF ???
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posted December 29, 2020 04:52 pm by colima
(26)
but NOT FGD. If I click on something for additional info it is blacked out. But some of the video interviews still play. And the U.S. market today indicates 2,100 shares traded--up 0.02 to close at 0
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posted December 16, 2020 03:00 pm by DirkDigler
(12)
All courts use a fairly similar test to determine whether to pierce the corporate veil. The corporate form may be disregarded and individual shareholders held liable for wrongs committed by the
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posted December 16, 2020 01:21 pm by fugazzi123
(4)
It is still trading in the US. https://www.stockwatch.com/Quote/Detail.aspx?U:FGBDF Looks like no real details as to the final outcome until late January. https://www
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posted December 16, 2020 07:07 am by MaterialWorld
(1423)
Ya. Nobody behind bars yet. ( never will be ) Welcome to Canada. Of course this is only an oppinion.
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posted December 10, 2020 02:09 pm by ThexxxInspector
(2)
Anyone have an update on what is going on here?
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